
Didit is an identity infrastructure platform that replaces fragmented identity and fraud tools with a single, open Application Programming Interface (API). As a unified identity verification platform, it serves developers, AI agents, and compliance teams who need to integrate Know Your Customer (KYC), Anti-Money Laundering (AML), biometric authentication, and transaction monitoring into their products. The core value of Didit lies in providing one API to authenticate users, verify documents, and monitor risk across users, businesses, and transactions. This approach eliminates the need for multiple vendors, reduces integration complexity, and allows organizations to ship robust identity flows in minutes rather than weeks.
The concrete problem Didit solves is the fragmentation of identity verification tools that force businesses to juggle multiple vendors, pricing models, and integration patterns. Each separate service for KYC, biometric liveness, AML screening, and transaction monitoring requires its own contract, documentation, and compliance overhead. This fragmentation slows down product launches, increases costs, and creates operational friction. For fintechs, crypto exchanges, and marketplace platforms, the inability to quickly and compliantly verify users across geographies often becomes a barrier to growth. Didit addresses this by consolidating every identity and fraud check into one programmable layer, making it feasible for companies to verify individuals, businesses, and transactions without stitching together disparate systems.
One of Didit's standout features is its One API design, which covers every major identity and fraud check through a single endpoint. This API handles user authentication via biometric auth and passive liveness, one-time KYC and KYB verification using 14,000+ document types and 1,000+ government data sources, AML screening against 10,000+ datasets, real-time transaction monitoring, and crypto wallet screening. The ability to chain multiple checks—such as ID verification, selfie matching, and AML screening—within a single session without additional integration work is a key benefit. This reduces development time from weeks to hours and simplifies maintenance, as there is only one API version and workflow engine to manage.
A second major feature is the agent-native integration capability via Didit’s Model Context Protocol (MCP) server, which allows AI coding agents like Claude Code, Codex, and Cursor to integrate identity and fraud flows autonomously. After providing a one-line prompt, the agent creates a workspace, configures the desired workflow (e.g., ID verification plus selfie and AML), and ships the first API call without any human intervention or dashboard interaction. This feature is particularly valuable for teams that rely on AI-assisted development, as it eliminates the manual steps of reading docs, generating keys, and testing endpoints. It also enables rapid prototyping—developers can validate identity flows in seconds by simply instructing an agent.
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Didit also offers modular workflow composition with 25+ modules covering 220+ countries, 14,000+ document types, and 48+ languages. Users can compose custom flows by selecting modules such as ID verification, passive liveness, face match, business verification, proof of address, device and IP analysis, phone verification, wallet screening, and age estimation. This modularity allows a single platform to serve diverse use cases—from basic user registration to complex KYB for B2B onboarding and ongoing AML surveillance. Each module is independently priced and can be combined in any order, giving companies the flexibility to build exactly the verification flow they need for each user segment or transaction type.
The overall workflow of Didit is designed for speed and developer convenience. After signing up and obtaining an API key from the open sandbox, developers can start building immediately without a sales call or contract. The platform provides SDKs for web, iOS, Android, React Native, and Flutter, along with backend REST APIs and signed webhooks for event-driven architectures. A workflow builder allows configuration of verification sequences, and the built-in case management platform handles exception handling. Verifications are processed in under 2 seconds end-to-end for 99% of sessions, with a 99.99% uptime SLA and no security breaches to date. This infrastructure approach means Didit operates as a programmable building block rather than a closed application.
Concrete use cases for Didit include a neobank running KYC with biometric liveness for new customer onboarding, a B2B fintech conducting KYB and key person checks on business partners, a cryptocurrency exchange implementing Travel Rule compliance and wallet screening for suspicious activity, and a marketplace performing ongoing AML monitoring on high-value transactions. Additional scenarios include age estimation for age-restricted services and remote identity proofing for government portals. The outcomes users report include faster onboarding (under 2 seconds per verification), compliance with regulations like AMLD6 and eIDAS 2.0, and cost savings of 3–5× compared to incumbent vendors. One EU member-state government has even called Didit safer than in-person verification.
Didit targets developers, AI agents, compliance officers, and product teams building in regulated industries such as fintech, crypto, banking, and online marketplaces. The platform supports any device and network condition—iPhone, Android, desktop, tablet, 5G or 2G—and scales to millions of verifications per month. Its tech stack includes REST APIs, OpenAPI 3 specs, SDKs for all major platforms, MCP integration, and third-party connectors for Zapier, Shopify, and Salesforce. Pricing starts with 500 free KYC checks per month (no credit card required), then shifts to transparent pay-per-use rates (e.g., $0.33 per full KYC bundle, $0.15 per wallet screening). Enterprise plans offer custom SLAs, data residency, and dedicated support. With its open infrastructure and affordable pricing, Didit provides a scalable identity verification platform that simplifies compliance and accelerates growth.
Developers building identity and compliance solutions for fintech, crypto, banking, and marketplace platforms. Compliance officers and risk managers at regulated organizations who need a single API for KYC, AML, and fraud monitoring. AI engineers and product teams leveraging agent-native workflows to rapidly prototype and deploy user verification flows. Technology companies requiring global coverage across 220+ countries with pay-per-use pricing and no minimum commitments.